DUNEDIN (GP III) LIMITED
Overview
| Company Name | DUNEDIN (GP III) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC433844 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNEDIN (GP III) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DUNEDIN (GP III) LIMITED located?
| Registered Office Address | 2nd Floor Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNEDIN (GP III) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUNEDIN (GP III) LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for DUNEDIN (GP III) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Notification of Dunedin Llp as a person with significant control on Apr 15, 2024 | 2 pages | PSC02 | ||
Cessation of Dunedin Saltire Limited as a person with significant control on Apr 15, 2024 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Ligertwood as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dougal Gareth Stuart Bennett as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graeme Douglas Murray as a secretary on Jun 07, 2022 | 2 pages | AP03 | ||
Director's details changed for Mr Dougal Gareth Stuart Bennett on Jun 05, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD United Kingdom to 2nd Floor Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on Aug 18, 2021 | 1 pages | AD01 | ||
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 3 2nd Floor, Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD on Aug 18, 2021 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Who are the officers of DUNEDIN (GP III) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Graeme Douglas | Secretary | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | 296623740001 | |||||||||||
| LIGERTWOOD, Mark Murray | Director | Distillery Lane EH11 2BD Edinburgh 3 Scotland | United Kingdom | British | 304453530001 | |||||||||
| MIDDLETON, Shaun | Director | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | Scotland | South African | 172529930001 | |||||||||
| MURRAY, Graeme Douglas | Director | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | United Kingdom | British | 49757030003 | |||||||||
| BENNETT, Dougal Gareth Stuart | Director | Easter Dalry House 3 Distillery Lane EH11 2BD Edinburgh 2nd Floor United Kingdom | Scotland | British | 148914330002 | |||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of DUNEDIN (GP III) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunedin Llp | Apr 15, 2024 | Easter Dalry House Distillery Lane EH11 2BD Edinburgh 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dunedin Saltire Limited | Apr 06, 2016 | Castle Terrace EH1 2EN Edinburgh 20 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0